

| SOLE REALISATION COMPANY PLC | 24/04/2006 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Elect Mr Raeburn | For |
| 4 | Elect Mr Williams | For |
| 5 | Elect Mr Habgood | Oppose |
| 6 | Elect Mr Koning | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |